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Aktualitet2023-11-13 22:24:00

Neritan Sejamini: Albanian traffickers launder money in construction, they are investing in Tirana and Western Europe

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Neritan Sejamini: Albanian traffickers launder money in construction, they are

Analyst Neritan Sejamini stated that traffickers like Dritan Rexhepi show that they have corrupted officials at all levels, becoming a threat not only to Albania and Latin American countries but also to Western European countries.

In an interview for the show "The Unexposed", Sejamini said traffickers' money is being invested in real estate.

Dritan Rexhepi, there is no need to be the biggest, the most beautiful, the strongest. He takes hundreds of kilos of drugs from Latin America to Britain and everywhere. We are dealing with a large international trafficker who moves to all countries. Is this the big head of traffic? These are major players in international crime and this is of international proportions. The "Wall Street Journal", one of the most important newspapers in the world, has an article about him, it talks about the scheme he uses, you have the BBC and the British media who have written about him. As much as it is mediatized, there are real facts that make this, This has entered the radar of many agencies.

In the last 10 years, Albanians reached the source, in Ecuador, Colombia, etc. They take it, transport it themselves, cut it. Second, Albania has been an important base for drug trafficking. Traffickers use bribery of officials, they corrupt the justice process, customs officials, tax collectors, policemen. In countries like Ecuador and Albania, they also corrupt the justice system.

These invest in construction and sale of real estate, are involved in Ecuador and Albania. In the Netherlands and Great Britain, they are laundering money in construction and real estate, and this has become a major concern in these countries ," Sejamini declared.

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